DOSSIERS / AMELIE LIEVRE-GRAVEREAUX
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Company dossier

AMELIE LIEVRE-GRAVEREAUX

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: 969500HTBOAGTEEWP843 · 798125712 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMELIE LIEVRE-GRAVEREAUX
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798125712
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dissolved
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Professional LLC (SELARL)
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2013-10-25
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217 RUE SAINT-HONORE, 75001 PARIS
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69.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0046activeABDESAMADE DAOUDactiveAB LIBELLULEdissolvedACACIA LEGALactiveACACIA LEGALdissolvedAGNES COUTANCEAUactiveALISON SEGONDATactiveALL PARTNERS AJE LENGLEN LAWYERSactiveAMELIE ESTELLE LIEVREactiveANNICK QUILLEREdissolvedANTONIO PEDRO MOURATO MARRUCHOdissolvedASS REALISATION ANNEE LA FRANCE AU JAPONactiveBARBARA WASSELdissolvedBBVIdissolvedBENJAMIN LEVYactiveBICHOI QUIROLLES ANDRO GIRGISdissolvedCamille Charlotte ValléeactiveCASA DI SIENAdissolvedCECILE THERESE MICELIactiveCHARLOTTE CATHERINE JACQUELINE MARTHE MORINactive

+50 more

People with significant control

1 people
NameRoleFromSource
AMELIE LièvrePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100